Enforcement jobs in Hong Kong
93 enforcement jobs found: showing 21 - 40
Manager / Assistant Manager, Fraud Risk Management
Company: Shanghai Commercial Bank |
/ risk management or information system management in the banking / financial sectors or other local enforcement agencies...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Digital Strategy And Transformation Manager (quality Assurance & Test Automation, Rbst)
Company: Bank of China |
enforcement of quality assurance measures and testing standard of User Acceptance Test) of Personal Banking’s digital business... enforcement of Quality Assurance measures, Design Thinking, agile inception and retrospectives session across different business...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |
various human resources policies and procedures, and monitoring their enforcement to ensure that they are in compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Director- Regulatory & Financial Risk, Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Global Custodian Bank - Client Services Vp (up To 1mil)
Company: Robert Half |
against set standards and report on results Policy Enforcement: Enforce adherence to policies, procedures, and evidence...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Associate Psychologist (counselling Psychology Or Relat
Company: Adecco |
at mental health or law enforcement setting Education...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Contract Systems Analyst (bid Ref 51989-1)
Company: InfoTech Services |
experience in the HKSAR Government applications on frontline inspection and enforcement of legislation processes, tablets...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Legal Counsel
Company: NexusSearch |
understanding the regulatory perspectives and enforcement logic related to overseas operations, and providing compliance advice...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Product Management Manager (corporate Internet Banking) (secondment Contract)
Company: Nanyang Commercial Bank |
system centered around corporate users, as well as a comprehensive user system. Policy Enforcement Develop regulations...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Systems Manager
Company: Vocational Training Council |
and infrastructure as well as programming and testing with enforcement of the Council’s IT policies and guidelines; (iii) To carry out... and operation designs; and (v) To liaise with various operational units and vendors on IT projects and to ensure the enforcement...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Registered Safety Officer
Company: REC Engineering Company Limited |
to join our team. Responsibilities: Assist in the implementation of the Safety Policy and enforcement of the requirements of the...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Systems Manager
Company: Vocational Training Council |
IT services and infrastructure as well as programming and testing with enforcement of the Council’s IT policies... and to ensure the enforcement of the Council’s IT policies and guidelines. Requirements: (a)A recognised degree in IT...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Associate Director, Legal & Compliance (aml, Fatca And Aeoi)
Company: ConnectedGroup |
and any identified risks. Serve as the primary contact for regulatory bodies and law enforcement agencies concerning AML, FATCA...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Sales Manager B2g / Law Enforcement / Hls
Company: TCR Tech Research Limited |
At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide who have passion for what they do and work together, shoulder to shoulder, to empower our customers in the...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Deputy Anti-fraud Manager / Anti-fraud Manager
Company: Bank of China |
or above is preferably or at least 3 years of Non-banking working experience in law enforcement agencies; Knowledge of Microsoft software...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Anti-fraud Manager
Company: Bank of China |
as necessary; Requirements: Degree or above is preferably or at least 3 years working experience in law enforcement agencies...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Lawyer - Document Review
Company: Epiq Hong Kong, Ltd |
exposure to large-scale commercial litigation, arbitration, regulatory enforcement and investigation matters. Excellent office..., regulatory enforcement, and/or investigation work. Experience with or interest in e-discovery processes and document review...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Digital Account Manager
Company: Metro Broadcast Corp. Ltd |
information of market trends and competitor activities Develop new business and grow client base Assist payment enforcement...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Systems Manager
Company: unknown |
and infrastructure as well as programming and testing with enforcement of the Council’s IT policies and guidelines; (iii) To carry out... and operation designs; and (v) To liaise with various operational units and vendors on IT projects and to ensure the enforcement...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
for ineffective operation. Liaise with external stakeholders including legal enforcement agencies and handle urgent cases...